| Company Name | Bodeton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07663585 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Steven Ronald Marshall |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2013(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 14 October 2014) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sandsgate Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ |
| Director Name | Mr Keith Lowe |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
| Secretary Name | Mr Keith Lowe |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Location
| Registered Address | 2 Sandsgate Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Keith Lowe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 10 December 2013 (1 page) |
| 8 November 2013 | Appointment of Mr Steven Ronald Marshall as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Keith Lowe as a secretary (1 page) |
| 8 November 2013 | Appointment of Mr Steven Ronald Marshall as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Keith Lowe as a secretary (1 page) |
| 8 November 2013 | Termination of appointment of Keith Lowe as a director (1 page) |
| 8 November 2013 | Termination of appointment of Keith Lowe as a director (1 page) |
| 20 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 24 January 2012 (1 page) |
| 9 June 2011 | Incorporation
|
| 9 June 2011 | Incorporation
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| 9 June 2011 | Incorporation
|